A General Presentation on. Customs Clearance Procedure in India

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1 A General Presentation on Customs Clearance Procedure in India

2 CENTRAL BOARD OF EXCISE & CUSTOMS MINISTRY OF FINANCE DEPARTMENT OF REVENUE GOVERNMENT OF INDIA The Authority

3 Clearance Procedure 1. Import Clearance Procedure 2. Export Clearance Procedure

4 Import Clearance Procedure

5 Categories of Import Goods 04 Categories of Import Freely Importable Items As the name suggests the items under this category are free to be imported and do not require any License. Canalised Imports Items under this category can be imported only through specified channels or Government agencies. Restricted / Licensed Imports Items under this category are restricted and require License for importation. Prohibited items As the name suggests the items under this category are NOT permitted to be imported at all. Note: List of items under above categories are published in the Foreign Trade Policy. Importer / Exporter must have IEC (Importer Exporter Code) issued by DGFT (Director General Of Foreign Trade, Government of India).

6 Import Clearance Procedure Upon Cargo Arrival, the Importer has two options: To Clear immediately, or To Store under Bond and clear later BONDED WAREHOUSING CLEARANCE FOR HOME CONSUMPTION Cargo is put in Bonded Warehouse and cleared later upon payment of applicable duties. Bonded Warehouse storage charges will be applicable during the period of storage. Cargo is cleared for delivery upon payment of applicable duties. Importer takes away his cargo and no storage charge is applicable, if done so during the free period.

7 Haulage to ICD Haulage / Drayage to Inland Container Depot (ICD) from port of discharge Cargo Discharged at Sea Port Container moves to CY for Clearance, or to Rail Head for Haulage by Rail to ICD Carrier Agent gives Movement order for Inland Haulage to specific destination ICD Ocean Carrier agent files Transshipment Bond with Customs if final destination is Inland Container Depot Inland Haulage is normally by Rail. It can also be by Road. Customs Clearance procedure is same at ICD s.

8 Import Clearance Procedure Clearance for Home Consumption Import Clearance can be under any one of the various promotional schemes in which an Industry is categorized, example; EOU, SEZ etc. Major Documents: Commercial Invoice Packing List Bill of Lading/AWB Delivery Order Cert. of Origin Cargo catalogue Import/Industrial license Filing Bill of Entry (BE) via EDI (Electronic Data Interface) or Manually with all documents EDI Filing: Electronic input Generation of Checklist Generation of BE no. Noting vis-à-vis IGM Submit documents under checklist and BE no. Appraisal: Appraisal: Import Permissibility Import Permissibility as per EXIM Policy. as per EXIM Policy. Correctness of docs Correctness of docs and declarations. and declarations. Correctness of value. Correctness of value. Fraud Prevention. Fraud Prevention. Processing of Bill of Entry by Customs officials Appraisal & Assessment Assessment: Calculation of duties as per cargo classification. Advance cargo exam if necessary to determine classification and calculate duties.

9 Import Clearance Procedure Clearance for Home Consumption Mode of payment: Online under registration Customs Nominated banks. Demand Draft. Payment of Duties as assessed as per tariff Advance Examination: Upon receipt of Exam report, cargo classification is determined and duty Calculation Is made. Examination: Partial as percentage at random. Full 100% cargo examination. Cargo Examination in line with appraised documents Customs Out of Charge Cargo Customs Cleared & ready for delivery

10 Export Clearance Procedure

11 Categories of Export Goods 03 Categories of Export Freely Exportable Items As the name suggests the items under this category are free to be exported and do not require any License. Negative List of Exports As the name suggests the items under this category are NOT permitted to be exported at all. Restricted / Licensed Exports Items under this category are restricted and require License for exportation. Note: List of items under above categories are published in the Foreign Trade Policy.

12 Export Clearance Procedure Facility of Export Factory Stuffing of Containers The Exporter has permission for stuffing the container (FCL) at his factory premise under supervision from Central Excise Official. Permission is given by Central Excise & Customs. Dock / CFS stuffing The Exporter does not have permission for stuffing container (FCL) at his factory premise. LCL cargo also fall under this category. Air Cargo Carting The export cargo is carted at the airport nominated warehouse of the airline. Export can be done under any one of the Promotional schemes applicable using the requisite Application and Declaration for export.

13 Export Clearance Procedure Factory Stuffing of Containers Excise/Customs official intimated for export of cargo from factory. Empty Container picked up from CY and transported to factory. Container stuffing under Excise official s supervision. Official checks documentation. Random open check of cargo. Loading cargo into container. Closing & Sealing by official. Endorsement of export docs. Sealed envelope of docs to. gateway port customs. Trucking permission given. Export documentation made ready at factory. Commercial Invoice Packing List Shipper Declaration Purchase Order SDF(Statutory Declaration Form) ADC(Authorized Dealer Code) AR-4 (excisable goods) Shipping Bill (Export Application) Importer Exporter Code (IEC) Loaded and Sealed container moves to port of Loading. Container moves to designated Terminal for loading on vessel. All docs filed for Customs Clearance at Gateway port / CFS. Documents cleared. Container seals inspected. Let Export Order given.

14 Export Clearance Procedure Dock / CFS Stuffing of Containers Export Documentation made and filed at Customs at Dock / CFS Commercial Invoice Packing List Shipper Declaration Purchase Order SDF(Statutory Declaration Form) ADC(Authorized Dealer Code) AR-4 (excisable goods) Shipping Bill (Export Application) Importer Exporter Code (IEC) Cargo Stuffing into Container Cargo Examination Stuffing under Official s supervision. Container sealed with seals. Container ready for export. Documents released and Let Export order given. Export Cargo moved from Factory to Dock /CFS Customs clearance process for export of goods. Appraisal of Shipping Bill with all export documents. Permissibility of export. Cargo Valuation. Calculation of duty, if applicable. Verification of incentive claimed. Stuffing / Consolidation permission. Container moves to designated Terminal for loading on vessel.

15 Export Clearance Procedure Air Cargo Export Export Documentation made and filed at Customs at Airport Commercial Invoice Packing List Shipper Declaration Purchase Order SDF(Statutory Declaration Form) ADC(Authorized Dealer Code) AR-4 (excisable goods) Shipping Bill (Export Application) Importer Exporter Code (IEC) Cargo Examination Cargo Examination by Official DGR Check Documents released and Let Export order given. Export Cargo moved from Factory to Airport Warehouse Customs clearance process for export of goods. Appraisal of Shipping Bill with all export documents. Permissibility of export. Cargo Valuation. Calculation of duty, if applicable. Verification of incentive claimed. Stuffing / Consolidation permission. Cargo Carted to Airline Shed & loaded after cooling period

16 F A Q 1. Import Clearance Application is commonly known as BILL OF ENTRY 2. Export Clearance Application is commonly known as SHIPPING BILL 3. Import /Export can fall under any of the various Schemes for which application would slightly differ along with Declaration. All other documents remain same. 4. Filing of documents and clearance is normally done by Licensed CHA (Customs House Agent) on behalf of the importer/exporter. Self clearance may be permitted under some circumstances. 5. Customs Duties is to be paid before the completion of clearance process. 6. Claims under promotional schemes are filed and processed separately. Reference Websites: Central Board of Excise & Customs : Director General of Foreign Trade :

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